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CALEB BRETT IBERICA SA

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Extended Company Report CALEB BRETT IBERICA S.A. Extended Company Report PDF
This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
Full Report with initial Shareholders CALEB BRETT IBERICA S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Caleb Brett Iberica S.A.

Details

Trade name Its
Company type Sociedad Anónima (Public Limited Company), Active
VAT Number (CIF) A48171086
Record last updated Sunday, November 4, 2012 8:46:46 PM UTC
Official Address The Recalde village 27 5 Bilbao 07800
There are 643 companies registered at this street
Postal Code 07800
Phone number 944354460, Fax: 944354466
Website www.calebbrettiberica.com
Sector analysis, boat, bulk, certificate, chemical

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CALEB BRETT IBERICA SA (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Oct 8, 2009 Feb 12, 2010 Change of company name Change of company name
Registry Sep 21, 2009 Feb 12, 2010 Merger Merger
Registry Jul 16, 2009 Merger by absorption projects deposits Merger by absorption projects deposits
Registry Jun 12, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Oct 31, 2008 Oct 20, 2008 Resignation of 3 people: one Director (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man) and one Secretary (a man)
Registry Jul 23, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 29, 2008 Jan 15, 2008 Appointment of a woman as Representative Appointment of a woman as Representative
Registry Jan 29, 2008 Jan 15, 2008 Resignation of one Joint Representative Resignation of one Joint Representative
Registry Dec 5, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 2, 2007 Sep 19, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 19, 2007 Jun 7, 2007 Resignation of one Director and one Secretary Resignation of one Director and one Secretary
Registry Apr 17, 2007 Mar 30, 2007 Statement of individual company Statement of individual company
Registry Sep 21, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2006 Filing Of Financial Statement 5230... Filing Of Financial Statement 5230...
Registry Nov 17, 2005 Oct 26, 2005 Reelection Reelection
Registry Jan 24, 2005 Jan 12, 2005 Appointment of a man as Representative Appointment of a man as Representative
Registry Jan 12, 2005 Dec 22, 2004 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2004 Appointment of a man as Representative Appointment of a man as Representative
Registry Aug 26, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2003 Jul 24, 2003 Statutory changes Statutory changes
Registry May 5, 2003 Apr 11, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 7, 2002 Sep 23, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2002 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2002 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Jan 9, 2002 Dec 17, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 26, 2001 Jan 11, 2001 Expansion of corporate purpose Expansion of corporate purpose
Registry Nov 24, 2000 Nov 13, 2000 Resignation of 9 people: one Director, one President and one Secretary (a man) Resignation of 9 people: one Director, one President and one Secretary (a man)
Registry Nov 26, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 1998 Sep 23, 1998 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 9, 1998 Sep 23, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 1998 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 27, 1998 Jul 13, 1998 Change of company purpose Change of company purpose
Registry Mar 12, 1998 Feb 27, 1998 Statutory changes Statutory changes
Registry Feb 9, 1998 Jan 26, 1998 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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